Kaizen Vintrade Private Limited
About Kaizen Vintrade Private Limited
Data last updated: 23 July 2025
Kaizen Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC149422.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dina Bandhu Ganguly and Susanta Dolui.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ram Kunja Fe – 83 Ground Floor Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRam Kunja Fe – 83 Ground Floor Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kaizen Vintrade Private Limited
Kaizen Vintrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kaizen Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Kaizen Vintrade Private Limited
Kaizen Vintrade Private Limited is audited by Barkha & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Barkha & Associates | Locked | Locked | Locked |
Complete auditor history for Kaizen Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaizen Vintrade Private Limited
Kaizen Vintrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dina Bandhu Ganguly | Director | 25 May 2010 | 16 Years 2 Months | As last reported |
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Susanta Dolui
Also directs:
Tassel Distributors Private Limited, Cute Banijya Private Limited, Sulakshana Vyapaar Private Limited and 1 more
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Director | 25 May 2010 | 16 Years 2 Months | As last reported |
Financials of Kaizen Vintrade Private Limited FY 2017 filings available
Ten-year financial statements for Kaizen Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaizen Vintrade Private Limited
Shareholding and ownership data for Kaizen Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kaizen Vintrade Private Limited
Kaizen Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Kaizen Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kaizen Vintrade Private Limited
Kaizen Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaizen Vintrade Private Limited
View historical data on people associated with Kaizen Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaizen Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaizen Vintrade Private Limited
GST registrations and filing compliance for Kaizen Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Kaizen Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaizen Vintrade Private Limited
MSME payment history for Kaizen Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaizen Vintrade Private Limited
Corporate group structure for Kaizen Vintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaizen Vintrade Private Limited
MCA filings and documents for Kaizen Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaizen Vintrade Private Limited
Frequently Asked Questions about Kaizen Vintrade Private Limited
Kaizen Vintrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaizen Vintrade Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2010 and is registered under CIN U51101WB2010PTC149422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaizen Vintrade Private Limited are:
- Dina Bandhu Ganguly - Director
- Susanta Dolui - Director
The CIN (Corporate Identification Number) of Kaizen Vintrade Private Limited is U51101WB2010PTC149422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaizen Vintrade Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Ram Kunja Fe – 83 Ground Floor Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.